MERIDIAN MARINE MANAGEMENT LIMITED

Overview

Company Name	MERIDIAN MARINE MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03644502
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1998
Date of Cessation	Nov 08, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MERIDIAN MARINE MANAGEMENT LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage
Other transportation support activities (52290) / Transportation and storage

Where is MERIDIAN MARINE MANAGEMENT LIMITED located?

Registered Office Address	150 Aldersgate Street EC1A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of MERIDIAN MARINE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
INDOCHINA SHIP MANAGEMENT (UK) LIMITED	Apr 11, 2002	Apr 11, 2002
LOTHIAN SHIP MANAGEMENT LIMITED	Jun 22, 2000	Jun 22, 2000
LOTHIAN YEAR 2000 LIMITED	Oct 06, 1998	Oct 06, 1998

What are the latest accounts for MERIDIAN MARINE MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for MERIDIAN MARINE MANAGEMENT LIMITED?

Annual Return

Last Annual Return	May 04, 2013

What are the latest filings for MERIDIAN MARINE MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Nov 08, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 08, 2014

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Sep 04, 2013

Registered office address changed from * 25 Moorgate London EC2R 6AY England* on Sep 04, 2013

2 pages

AD01

Sep 03, 2013

Declaration of solvency

3 pages

4.70

Sep 03, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 03, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 22, 2013

Termination of appointment of Kit Mok as a director

1 pages

TM01

Aug 22, 2013

Appointment of Mr Charles Goodson Maltby as a director

2 pages

AP01

Jul 09, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Jul 09, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Jul 09, 2013

Satisfaction of charge 5 in full

4 pages

MR04

Jul 09, 2013

Satisfaction of charge 7 in full

4 pages

MR04

Jul 09, 2013

Satisfaction of charge 6 in full

4 pages

MR04

Jul 09, 2013

Satisfaction of charge 8 in full

4 pages

MR04

May 23, 2013

Annual return made up to May 04, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 23, 2013	Statement of capital on May 23, 2013 Capital: GBP 1,002	SH01

Apr 16, 2013

Termination of appointment of Sainath Venkatrao as a director

1 pages

TM01

Apr 16, 2013

Appointment of Kit Ting Kitty Mok as a director

2 pages

AP01

Feb 04, 2013

Termination of appointment of Alastair Evitt as a director

1 pages

TM01

Jan 08, 2013

legacy

3 pages

MG02

Jan 08, 2013

legacy

3 pages

MG02

Dec 28, 2012

legacy

4 pages

MG02

Dec 28, 2012

legacy

4 pages

MG02

Dec 28, 2012

legacy

3 pages

MG02

Dec 28, 2012

legacy

3 pages

MG02

Dec 07, 2012

Registered office address changed from * 10 Duke Street Liverpool L1 5AS* on Dec 07, 2012

1 pages

AD01

View All Filings

Who are the officers of MERIDIAN MARINE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATERSON, Ian Aldersgate Street EC1A 4AB London 150	Sep 24, 2010		Secretary	Aldersgate Street EC1A 4AB London 150				154664870001
DEAN, Anthony Michael Floor 34 Brook Street W1K 5DN London 3rd United Kingdom	Feb 10, 2009		Director	Floor 34 Brook Street W1K 5DN London 3rd United Kingdom	United Kingdom	British	1960-8	131254660002
JOSEPHY, Nicholas Lawrence Floor 34 Brook Street W1K 5DN London 3rd United Kingdom	Jan 02, 2009		Director	Floor 34 Brook Street W1K 5DN London 3rd United Kingdom	England	British	1953-1	98777550002
MALTBY, Charles Goodson Floor Swan House 17-19 Stratford Place W1C 1BQ London 7th United Kingdom	Aug 19, 2013		Director	Floor Swan House 17-19 Stratford Place W1C 1BQ London 7th United Kingdom	England	British	1971-4	111604590001
WHITE, Nicholas James Moorgate EC2R 6AY London 25 England	Oct 01, 2008		Director	Moorgate EC2R 6AY London 25 England	United Kingdom	British	1955-3	82453300001
DAVIS, John Gordon Ginge House Ginge OX12 8QS Wantage Oxfordshire	Apr 27, 2000	Jan 14, 2002	Secretary	Ginge House Ginge OX12 8QS Wantage Oxfordshire		British		11455100002
GORDON, Christopher 40 Whitmore Road HA1 4AD Harrow Middlesex	Oct 06, 1998	Apr 27, 2000	Secretary	40 Whitmore Road HA1 4AD Harrow Middlesex		British		6571210002
ROWAT, Peter Gordon 59 Sea View Avenue West Mersea CO5 8BY Colchester Essex	Apr 27, 2000	Apr 27, 2000	Secretary	59 Sea View Avenue West Mersea CO5 8BY Colchester Essex		British		50046610001
TAGGART, Christopher Michael Lynton Drive PR8 4QP Southport 15 Merseyside	Jan 01, 2010	Sep 24, 2010	Secretary	Lynton Drive PR8 4QP Southport 15 Merseyside		British		148192870001
WING, Shiu Flat B 20/F Block 2 Richland Gardens Kowloon Bay Kowloon Hong Kong	Jan 14, 2002	Sep 01, 2003	Secretary	Flat B 20/F Block 2 Richland Gardens Kowloon Bay Kowloon Hong Kong		British		80928960001
BIBBY BROS. & CO. (MANAGEMENT) LIMITED 105 Duke Street L1 5JQ Liverpool Merseyside	Sep 01, 2003	Oct 01, 2008	Secretary	105 Duke Street L1 5JQ Liverpool Merseyside				153567030002
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Oct 06, 1998	Oct 06, 1998	Secretary	Temple House 20 Holywell Row EC2A 4JB London				49740370001
BIBBY, Michael James, Sir Johnswood Margarets Lane, Childer Thornton CH66 5PF Ellesmere Port Cheshire	Jan 31, 2004	Nov 12, 2004	Director	Johnswood Margarets Lane, Childer Thornton CH66 5PF Ellesmere Port Cheshire	United Kingdom	British	1963-8	26373310002
CAURO, Olivier 8-10b Paeos De Los Tiles 08034 Barcelona Spain	Apr 27, 2000	Dec 19, 2000	Director	8-10b Paeos De Los Tiles 08034 Barcelona Spain		French	1954-4	70572860002
CHATERS, David 22 Augustine Way Bicknacre CM3 4ET Chelmsford Essex	May 06, 2002	Apr 15, 2003	Director	22 Augustine Way Bicknacre CM3 4ET Chelmsford Essex		British	1954-3	82452230001
CLEAVE, Nigel Derrent 17 Spyrou Kyprianou Avenue P O Box 54959 CY-3729 Limassol Epic House Cyprus	Jan 01, 2007	Dec 19, 2008	Director	17 Spyrou Kyprianou Avenue P O Box 54959 CY-3729 Limassol Epic House Cyprus		British	1958-4	120876930002
DAVIS, John Gordon Ginge House Ginge OX12 8QS Wantage Oxfordshire	Apr 15, 2003	Dec 31, 2006	Director	Ginge House Ginge OX12 8QS Wantage Oxfordshire	United Kingdom	British	1952-9	11455100002
DAVIS, John Gordon Ginge House Ginge OX12 8QS Wantage Oxfordshire	Apr 27, 2000	Jan 14, 2002	Director	Ginge House Ginge OX12 8QS Wantage Oxfordshire	United Kingdom	British	1952-9	11455100002
DEAN, Anthony Michael 53 Victoria Park Road FOREIGN Singapore 266527	Aug 03, 2006	Mar 18, 2008	Director	53 Victoria Park Road FOREIGN Singapore 266527		British	1960-8	114816080001
EVITT, Alastair Scott Moorgate EC2R 6AY London 25 England	Mar 31, 2004	Feb 04, 2013	Director	Moorgate EC2R 6AY London 25 England	England	British	1958-5	97539580002
FOSTER, Anthony 15 Ambassador House Carlton Hill NW8 0NJ London	Apr 27, 2000	Jan 14, 2002	Director	15 Ambassador House Carlton Hill NW8 0NJ London		British	1954-7	93756300001
GRAY, Peter Malcolm 28 Lugard Road The Peak Hong Kong	Jan 14, 2002	Nov 01, 2003	Director	28 Lugard Road The Peak Hong Kong		British	1943-8	73794190001
GREEN, Cyril Joseph 15 Latchford Road Gayton CH60 3RN Wirral Merseyside	Nov 01, 2004	Oct 01, 2008	Director	15 Latchford Road Gayton CH60 3RN Wirral Merseyside	United Kingdom	British	1949-11	76066290001
JOHNSON, Michael Anthony The Drove West Tytherley SP5 1NX Salisbury Wiltshire	Jan 14, 2002	May 06, 2002	Director	The Drove West Tytherley SP5 1NX Salisbury Wiltshire		British	1938-8	40772040001
KITCHEN, Simon Jeremy 2 Owls Close CB2 4PL Whittlesford Cambridgeshire	Jan 24, 2005	Jan 01, 2008	Director	2 Owls Close CB2 4PL Whittlesford Cambridgeshire	United Kingdom	British	1958-1	32549280001
KOCHERLA, Chanakya Floor Swan House 17-19 Stratford Place W1C 1BQ London 7th United Kingdom	Jan 02, 2009	Jun 13, 2011	Director	Floor Swan House 17-19 Stratford Place W1C 1BQ London 7th United Kingdom	Australia	Indian	1957-5	135675320002
LAING, David 49 Dalton Street AL3 5QH St. Albans Hertfordshire	May 06, 2002	Jan 07, 2003	Director	49 Dalton Street AL3 5QH St. Albans Hertfordshire		British	1969-6	82452210001
MCBROOM, Ian James Unicom Management Services (Cyprus) Limited PO BOX 6674 FOREIGN Limassol Cyprus	Oct 06, 1998	Mar 03, 2000	Director	Unicom Management Services (Cyprus) Limited PO BOX 6674 FOREIGN Limassol Cyprus		British	1942-5	60527150003
MCCULLOCH, Stuart John 14 Saint Ronans Circle AB14 0NE Peterculter Aberdeenshire	Oct 06, 1998	Feb 11, 2002	Director	14 Saint Ronans Circle AB14 0NE Peterculter Aberdeenshire	Scotland	British	1946-12	89615490001
MOK, Kit Ting Kitty Hutchison House 10 Harcourt Road Central 7/F Hong Kong	Mar 20, 2013	Aug 20, 2013	Director	Hutchison House 10 Harcourt Road Central 7/F Hong Kong	Hong Kong	British	1965-1	176971040001
OSBORNE, Jonathan 16 Marine Crescent Waterloo L22 8QP Liverpool	Jan 01, 2008	Oct 01, 2008	Director	16 Marine Crescent Waterloo L22 8QP Liverpool	England	British	1969-11	61591800003
PHILLIPS, Donald Jeffrey 12a Block 2, Tam Towers, 25 Sha Wan Drive, Pokfulam, FOREIGN Hong Kong	Nov 01, 2003	Mar 31, 2004	Director	12a Block 2, Tam Towers, 25 Sha Wan Drive, Pokfulam, FOREIGN Hong Kong		British	1952-10	94591410001
PILLAI, Jayakumar Krishna Hutchison House 10 Harcourt Road Central 7/F Hong Kong	Jun 13, 2011	Jul 05, 2012	Director	Hutchison House 10 Harcourt Road Central 7/F Hong Kong	Hong Kong	Indian	1958-5	161541830001
PREECE, Mark Alfred 1 Broomfield Road TW11 9NU Teddington	Apr 15, 2003	Jan 31, 2004	Director	1 Broomfield Road TW11 9NU Teddington		British	1958-3	111800890001
ROWAT, Peter Gordon 59 Sea View Avenue West Mersea CO5 8BY Colchester Essex	Apr 27, 2000	May 06, 2002	Director	59 Sea View Avenue West Mersea CO5 8BY Colchester Essex	United Kingdom	British	1943-12	50046610001

View Detailed Information on Officers and People with Significant Control

Does MERIDIAN MARINE MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Manager's undertaking	Created On Jan 05, 2012 Delivered On Jan 24, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Rights title and interest in and to all the benefits of all policies and contracts of insurance see image for full details.
	Persons Entitled Danish Ship Finance a/S (Danmarks Skibskredit a/S) and Eksport Kredit Fonden
	Transactions Jan 24, 2012Registration of a charge (MG01) Oct 12, 2012Statement that part or the whole of the property charged has been released (MG04) Dec 21, 2012Statement of satisfaction of a charge in full or part (MG02)
Manager's undertaking	Created On Aug 25, 2011 Delivered On Sep 14, 2011	Satisfied	Amount secured All monies due or to become due from the borrowers to the mortgagees under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Rights title and interest in and to all the benefits of all policies and contracts of insurance see image for full details.
	Persons Entitled Danish Ship Finance a/S (Danmarks Skibskredit a/S) (as Agent, as Lender and as the Swap Provider) and Eksport Kredit Fonden (as the Risk Participant)
	Transactions Sep 14, 2011Registration of a charge (MG01) Oct 12, 2012Statement that part or the whole of the property charged has been released (MG04) Dec 21, 2012Statement of satisfaction of a charge in full or part (MG02)
A manager's undertaking	Created On Apr 11, 2011 Delivered On Apr 19, 2011	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company's rights title and interest in and to all the benefit of all policies and contracts of insurance of the UK registerd ship M.V. "strait of gibraltar" o/no. 917152 see image for full details.
	Persons Entitled Bnp Paribas
	Transactions Apr 19, 2011Registration of a charge (MG01) Jan 04, 2013Statement of satisfaction of a charge in full or part (MG02)
Manager's undertaking	Created On Mar 11, 2011 Delivered On Mar 22, 2011	Satisfied	Amount secured All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company's rights title and interest in and to all the benefit of all policies and contracts of insurances. The british registered ship M.V. "strait of messina" with official number 917176 see image for full details.
	Persons Entitled Danish Ship Finance a/S (Danmarks Skibskredit a/S) and Eksport Kredit Fonden
	Transactions Mar 22, 2011Registration of a charge (MG01) Oct 12, 2012Statement that part or the whole of the property charged has been released (MG04) Dec 21, 2012Statement of satisfaction of a charge in full or part (MG02)
Manager's undertaking	Created On Feb 23, 2011 Delivered On Mar 08, 2011	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company's rights title and interest in and to all the benefit of all policies and contracts of insurance which expression includes all entries of the UK registered ship M.V. "strait of dover" with offical number 917020 the vessel in a protection and indemnity or war risks association which are from time to time in place or taken out or entered into by or for the benefit of the company whether in the sole name of the company or in the joint names of the company and the security trustee in respect of the vessle and the earnings or otherwise howsoever in connection with the vessel or any part thereof and all benefits thereof including claims of whatsoever nature and return of premiums.
	Persons Entitled Bnp Paribas
	Transactions Mar 08, 2011Registration of a charge (MG01) Jan 04, 2013Statement of satisfaction of a charge in full or part (MG02)
A manager's undertaking	Created On Jul 07, 2010 Delivered On Jul 23, 2010	Satisfied	Amount secured All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company's rights title and interests in and to all the benfit of all insuarnces in respect of (a) the british registered ship M.V. "humber viking" with official number 915945 and (b) the earnings of the ship or (c) otherwise in connection with the ship and all benefits thereof.
	Persons Entitled Danish Ship Finance a/S (Danmarks Skibskredit a/S) and Eksport Kredit Fonden
	Transactions Jul 23, 2010Registration of a charge (MG01) Oct 12, 2012Statement that part or the whole of the property charged has been released (MG04) Dec 21, 2012Statement of satisfaction of a charge in full or part (MG02)
Manager’s undertaking	Created On May 20, 2010 Delivered On May 24, 2010	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The benefit of the insurances of the ship M.V. mercia official no 916493, see image for full details.
	Persons Entitled Bank of Scotland PLC (Agent)
	Transactions May 24, 2010Registration of a charge (MG01) Jul 09, 2013Satisfaction of a charge (MR04)
Manager’s undertaking	Created On May 20, 2010 Delivered On May 24, 2010	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The benefit of the insurances of the ship M.V. mercia official no 916493, see image for full details.
	Persons Entitled Bank of Scotland PLC (Agent)
	Transactions May 24, 2010Registration of a charge (MG01) Jul 09, 2013Satisfaction of a charge (MR04)
Manager's undertaking	Created On Feb 25, 2010 Delivered On Mar 04, 2010	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Subject to a senior undertaking dated 25TH february 2010 all rights title and interest in and to all the benefits of the insurances of the UK registered ship M.V. "wessex" with official no. 916354 and imo number 9457189.
	Persons Entitled Bank of Scotland PLC (The Agent)
	Transactions Mar 04, 2010Registration of a charge (MG01) Jul 09, 2013Satisfaction of a charge (MR04)
Manager's undertaking	Created On Feb 25, 2010 Delivered On Mar 04, 2010	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Rights title and interest in and to all the benefits of the insurances of the UK registered ship M.V. "wessex" with official no. 916354 and imo number 9457189.
	Persons Entitled Bank of Scotland PLC (The Agent)
	Transactions Mar 04, 2010Registration of a charge (MG01) Jul 09, 2013Satisfaction of a charge (MR04)
Further charge	Created On Sep 25, 2009 Delivered On Oct 15, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The companys rights title and interest in and to all thwe benefit of all insurances of the british registered ship M.V. "humber viking" with official number 915945.
	Persons Entitled Danish Ship Finance a/S (Danmarks Skibskredit a/S) and Eksport Kredit Fonden
	Transactions Oct 15, 2009Registration of a charge (MG01) Aug 17, 2010Statement of satisfaction of a charge in full or part (MG02)
A managers undertaking	Created On May 28, 2009 Delivered On Jun 01, 2009	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The benefit of the insurances of the ship M.V. maas viking no 915608 and imo no 9457165.
	Persons Entitled Bank of Scotland PLC (The Agent)
	Transactions Jun 01, 2009Registration of a charge (395) Jul 09, 2013Satisfaction of a charge (MR04)
Managers undertaking	Created On May 08, 2009 Delivered On May 22, 2009	Satisfied	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The benefit of the insurances in relation to the sea leopard (ex speed one) see image for full details.
	Persons Entitled Bank of Scotland PLC (The Securitee Trustee)
	Transactions May 22, 2009Registration of a charge (395) Nov 18, 2011Statement that part or the whole of the property charged has been released (MG04) Jul 09, 2013Satisfaction of a charge (MR04)
Managers undertaking	Created On Jan 24, 2007 Delivered On Feb 12, 2007	Satisfied	Amount secured All monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The benefit of insurance of each of the barbadian registered ships,. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank S.A./N.V. (London Branch) (Agent)
	Transactions Feb 12, 2007Registration of a charge (395) Jan 14, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MERIDIAN MARINE MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 08, 2014	Dissolved on
Aug 28, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William Guy Beach Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	practitioner	Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	Aug 28, 2013
Jeremy Mark Willmont Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	practitioner	Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	Aug 28, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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